✨ Notice of Shareholders' Meeting
NEW ZEALAND GAZETTE
8 SEPTEMBER
3021
COUNTIES POWER LIMITED
NOTICE OF MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders of Counties Power Limited will be held at the Karaka Room, Karaka Bloodstock Complex, 210 Great South Road, Karaka on Wednesday, 27 October 2021 commencing at 10.00 am for the following purposes:
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To receive the Annual Report, Financial Statements and the Report of the Auditors for the year ended 30 June 2021.
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To confirm the minutes of the Annual General Meeting of the company held on 28 October 2020.
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To re-elect Directors:
- Mr P. M. Reynolds
- Mr B. W. Hughes
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To fix the remuneration of the Directors.
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To appoint Auditors and to authorise the Directors to fix their remuneration.
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To consider and if thought fit, to pass the following resolution as an ordinary resolution:
- Shareholder Resolution:
That the shareholders hereby authorise the Directors to fix the remuneration of the Auditors for the ensuing year.
- Shareholder Resolution:
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To transact any other business which may be properly brought before the meeting.
A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak, and vote in their stead. A proxy need not be a member of the company.
Dated this 8th day of September 2021.
By Order of the Board,
COUNTIES POWER LIMITED
[Signature]
Company Secretary
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VUW Te Waharoa —
NZ Gazette 1995, No 97
NZLII —
NZ Gazette 1995, No 97
✨ LLM interpretation of page content
🏭 Annual General Meeting Notice for Counties Power Limited
🏭 Trade, Customs & Industry8 September 2021
Shareholders, Meeting, Annual Report, Directors, Auditors, Proxy
- P. M. Reynolds (Mr), Re-election as Director
- B. W. Hughes (Mr), Re-election as Director
- Company Secretary, Counties Power Limited